French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 487997520 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146770 382163582 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
170003 511308942 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
183603 413611344 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
285638 352882518 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris FRANCE
448436 542027172 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
449557 672026010 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
512911 434851952 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
516827 488407719 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
613665 523145738 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
613940 537961096 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
697229 752325886 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75009 Paris FRANCE
868660 382163582 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
931720 413611344 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
947015 529256695 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
1051178 354043762 @Company
@Persons
@UBO
@INPI
SOCIETE F.E.A (FIDUCIAIRE EXPERTISE AUDIT)
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMAN 75008 Paris France
1073057 810258079 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
1214180 481557502 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
1339686 422345264 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
1529380 349764274 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
1666110 531163210 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1671982 829311398 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1686641 750986218 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1695324 434851952 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1705977 443301775 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1778144 481811040 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1779255 487997520 @Company
@Persons
@UBO
@INPI
Magat Jean-François
DoB: 1964-03-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Alexandre 1er 78000 Versailles France
1779256 487997520 @Company
@Persons
@UBO
@INPI
SCP CAUCHY CHAUMONT ET ASSOCIES
DoB: 394613418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Pernelle 75004 Paris France
1779257 487997520 @Company
@Persons
@UBO
@INPI
Chaumont Paul
DoB: 1951-07-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Pernelle 75004 Paris France
1812685 390883411 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1824742 393548961 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1836574 810087361 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1962174 313150393 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
1970339 790196893 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2065067 812344414 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2079063 331503144 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2081242 789084704 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2137969 750978645 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2152804 325590925 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2191972 524663895 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2208852 800704025 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2210995 503488686 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2225157 791976616 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2303788 498993997 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2321249 499732717 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2352122 519139067 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2380743 491182358 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2394042 539021238 @Company
@Persons
@UBO
@INPI
DK PARTNERS
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2409979 492611298 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2498459 538258609 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2508057 799368659 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2508738 530641349 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2516239 538344789 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2518864 412934739 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2528115 799327549 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2529647 807684139 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2812352 399409119 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 0 France
2816593 334429024 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 boulevard Haussmann 75008 Paris France
2822297 329915102 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 boulevard Haussmann 75008 Paris 0 France
2826686 352641856 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75006 Paris 0 France
2826866 394358071 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2836331 817460033 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2841237 752325886 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75009 Paris 0 France
2858314 538734997 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 0 France
2858320 343127585 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2867055 430086447 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2869725 799726914 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 0 France
2873784 341256543 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISES AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 0 France
2881888 86980893 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2890663 825075708 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
2950464 354043762 @Company
@Persons
@UBO
@INPI
SOCIETE F.E.A (FIDUCIAIRE EXPERTISE AUDIT)
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussman 75008 Paris 08 FRANCE
2951172 805720380 @Company
@Persons
@UBO
@INPI
SOCIETE F.E.A. (FIDUCIAIRE EXPERTISE AUDIT)
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussman 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3174462 790060412 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
3182365 788567634 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
3209986 789679990 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
3998724 509416756 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
4142527 383275765 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
4264186 798579447 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
4724828 433538188 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT (DK PARTNERS)
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
4726099 353867047 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
4764274 582070785 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
4812274 814735205 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
4843646 443845763 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT SAS
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
4848215 813095056 @Company
@Persons
@UBO
@INPI
Fiduciaire Expertise Audit (FEA)
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
5036412 393188909 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris France
6203465 494363450 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
6213738 413776402 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
6266600 388278491 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
6272144 562031948 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
6642447 435151055 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6826047 494250350 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
7050837 534925102 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussman 75008 Paris 08 FRANCE
7064701 480849892 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7070789 812914331 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
7448949 811184647 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris FRANCE
7645179 319053419 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
7792019 538810623 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 BD HAUSSMANN 75008 Paris FRANCE
7811267 329303705 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
7842953 532085263 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Boulevard Haussmann 75008 Paris FRANCE
7858690 414610741 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
7883503 629803438 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.